Corporate Law Articles

Private Company Compliance Checklist

Team IN Filings 01 March 2023 at 09:02

Important compliances with the existing private companies include director KYC, MSME filings, AOC 4, MGT7, ADT-1, AGM, board meetings, deposit filings, charge filings, DPT 3, director disclosure, and BEN-2.

Case Study on FEMA - RBI slapped Rs 125 Crore on Reliance Infrastructure

FCS Deepak Pratap Singh 28 February 2023 at 10:03

The Reserve Bank of India (RBI) has asked the Anil Dhirubhai Ambani Group firm, Reliance Infrastructure (earlier, Reliance Energy), to pay just under Rs 125 crore as compounding fees for parking its foreign loan proceeds worth $300 million with its mutual fund in India for 315 days, and then repatriating the money abroad to a joint venture company.

Would you do battle with a Swiss Army Knife?

Karthik Ganeshan 28 February 2023 at 08:44

Would you still rely on the Swiss Army Knife of MS-Excel for your Financial Consolidation needs?

Study on MSME: A Game Changer

Nitin Bhuta 27 February 2023 at 10:09

With the change in criteria as per new MSME schema, every new registered person needs to obtain registration only as per new schema from July 1,2020. Thus, it must be noted that the old criteria have become redundant in respect of new registrations.

Insolvency initiation application for recovery of interest only is not maintainable under IBC

CS Peer mehboob 27 February 2023 at 08:48

In the recent NCLAT matter decided on 03rd February, 2023, NCLAT dealt with one of such issues on interest on operational debt. This article covers this case law of NCLAT in brief with its analysis.

Report on Group Insolvency: Key Highlights

CS Peer mehboob 25 February 2023 at 09:01

On 18th January 2023, the MCA had placed the second report of the CBIRC on enterprise group insolvency based upon UNCITRAL Model Law for enterprise group insolvency.

Trademark Registration For LLP - An Overview

Shweta 24 February 2023 at 08:53

In India, trademark registration is a procedure for defending against rival infringement of a company's distinctive identification of a good or service. It is an intellectual property right that offers the company's brand, which is its intangible asset, legal protection.

Best Practices for Handling Related Party Transactions in Private Limited Companies

Team IN Filings 23 February 2023 at 14:44

Related party transactions (RPTs) have been a contentious issue in the corporate world, especially in the private limited companies. These transactions are transactions between a company and its related parties, such as directors, key managerial personnel, and their relatives.

FAQs: MCA Extension of Due Date of Filing of Forms

CS Divesh Goyal 23 February 2023 at 09:50

MCA has issued a General Circular No 04/2023 on 21st Feb 2023 subject to extension for the time of filing of 47 forms on MCA V3 without additional fees.

Know How to Claim Unclaimed Dividend from Company

Shweta 23 February 2023 at 09:00

Unclaimed dividends refer to the amount of money that has been declared as dividends by a company but has not been claimed by shareholders for a certain period of time.